FATF has released an amended list of jurisdictions that pose a high risk of money laundering and require enhanced due diligence to be undertaken for clients associated with those jurisdictions.
Despite previous assurances
The Law Society is urging the SRA to extend the run-off cover scheme managed by the Solicitors Indemnity Fund.
A summary of those hitting the headlines for money laundering in the last month.
Members have contacted us to raise further concerns about the latest version of the undertaking issued by HSBC panel members.
The Society has welcomed the government's plans to encourage greater diversity within the judiciary.
View the details of the address change.
After meeting with the Law Society
We are calling on the profession to help us challenge HSBC's conveyancing panel policy. Find out more.
The Law Society has criticised government proposals to increase fees in the high court and court of appeal civil division.
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